The Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as they conduct ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

and staff in order to meet company objectives. -Enforce compliance of all company policies and procedures, safety rules, and governmental regulations. -Support and maintain critical vendor relations. -Communicate company strategy and...

The role holder will also provide appropriate updates to the Group General Counsel and/or related delegates with respect ... periodic policy compliance certification process. • Establish the firms risk appetite for Records Management policy...

New York City, NY

The Senior Compliance Analyst will support the Bank Secrecy Act Officer in supervising the AML Compliance Team both in ... MIS tracking developed by the BSA-AML ComplianceGroup including open GIFTS issues, etc. Oversee progress with...

Compliance Officer level for the appropriate candidate. THE COMPLIANCESEARCHGROUP, the leading and most trusted ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

Compliance Internal Auditor A Global Investment Bank seeks Compliance Consultant who will be responsible for managing ... audit THE COMPLIANCESEARCHGROUP, the leading and most trusted executive search firm in the nation specializing...

THE COMPLIANCESEARCHGROUP, the leading and most trusted executive search firm in the nation specializing in the ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...